Erica Maria Pessoa Uchoa Cavalcanti Ferreira

PEP | BRA

Last update: 20/05/2026

Name: Erica Maria Pessoa Uchoa Cavalcanti Ferreira

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Erica Maria Pessoa Uchoa Cavalcanti Ferreira have any sanctions?

No, Erica Maria Pessoa Uchoa Cavalcanti Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erica Maria Pessoa Uchoa Cavalcanti Ferreira a PEP (Politically Exposed Person)?

Yes, Erica Maria Pessoa Uchoa Cavalcanti Ferreira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Erica Maria Pessoa Uchoa Cavalcanti Ferreira and the AML regulation in Brazil?

Erica Maria Pessoa Uchoa Cavalcanti Ferreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Erica Maria Pessoa Uchoa Cavalcanti Ferreira and the AML regulation in Brazil?

Erica Maria Pessoa Uchoa Cavalcanti Ferreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Erica Maria Pessoa Uchoa Cavalcanti Ferreira and the AML regulation in Brazil?

Erica Maria Pessoa Uchoa Cavalcanti Ferreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Erica Maria Pessoa Uchoa Cavalcanti Ferreira and the AML regulation in Brazil?

Erica Maria Pessoa Uchoa Cavalcanti Ferreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

8. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Erica Maria Pessoa Uchoa Cavalcanti Ferreira:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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